Aaron Jackson Email & Phone Number

Leeds, Gb

Leeds, Gb

Leeds, Uk

AML Specialist for a dynamic Compliance and Fraud Prevention team.•Designed and implemented individual and institutional KYC/CIP policy.•Designed and implemented the Ongoing Due Diligence program.•Enhanced Due Diligence database manager.•Sanction Lists screening, monitoring, and reporting.•Regulatory and law enforcement inquiry/request coordination, log, and response. •Designed and implemented the Suspicious Activity Report escalation program.•Analysis and reaction regarding regulatory, typological, and risk related changes.•Fraud Prevention Team and Line of Business liaison.•Coordinated AML Team ongoing education program and resource library.•Experience implementing management and employee training program.•Client inquiry and complaint resolution officer.•Experience in spearheading and coordination of projects.Treasury Associate•Consolidation, reconciling, and documenting of daily transaction activity.•Client asset segregation assurance.•Maintenance of bank relations.

• Delinquent client location and contact.• Account portfolio management.• Primary closing assistant for all floor collectors.Top collector for premier debt recovery firm.

• New account generation, contact, service, and maintenance.• International client, vendor, and end user relationship development.Top Sales and Account Portfolio Manager for third party sales services provider.